Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Ambadas Dahake
Ravindra Ambadas Dahake
Director/Designated Partner
about 2 years ago

Past Directors

Dilip Vasant Kukde
Dilip Vasant Kukde
Additional Director
over 14 years ago
Gopal Laxman Kondawar
Gopal Laxman Kondawar
Additional Director
over 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Form DIR-12-31082017_signed
Form DIR-11-31082017_signed
Acknowledgement received from company-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017
Proof of dispatch-24082017
Notice of resignation;-24082017
Notice of resignation filed with the company-24082017
Evidence of cessation;-24082017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017